Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Shivhare
Ravi Shivhare
Director/Designated Partner
over 2 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 2 years ago
Sanjay Kishor Verma
Sanjay Kishor Verma
Director
over 10 years ago

Documents

Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(2)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-031015.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 2-240315.PDF